HomeMy WebLinkAboutTB-01/03/2017 ELIZABETH A.NEVILLE °gUFFO(� Town Hall, 53095 Main Road
TOWN CLERK PO Box 1179
Southold,NY 11971
REGISTRAR OF VITAL STATISTICS o Fax(631)765-6145
MARRIAGE OFFICER y�1pl �a°� Telephone: (631)765- 1800
RECORDS MANAGEMENT OFFICER southoldtown.northfork.net
FREEDOM OF INFORMATION OFFICER
OFFICE OF THE TOWN CLERK
SOUTHOLD TOWN BOARD
REGULAR MEETING
January 3, 2017
4:30 PM
A Regular Meeting of the Southold Town Board was held Tuesday, January 3, 2017 at the
Meeting Hall, Southold,NY.
Call to Order
4:30 PM Meeting called to order on January 3, 2017 at Meeting Hall, 53095 Route 25, Southold,
NY.
Attendee Name Organization Title Status Arrived
James Dinizio WiJr_ Town of Southold Councilman_ Present
lliam P. Ruland _ r Town_of Southold_ _ , Councilman _Present
Jill Doherty _ , # Town of Southold µ Councilwoman Absent w
Robert Ghosioymy.mm___ m Town of Southold Councilman Present
Louisa P. Evans ° Town of Southold Justice Present
ScottA. Russell Town of Southold E Supervisor Present
.. .... _. _.._... . ,g_.. .� _
Elizabeth A._Neville Town of Southold Town Clerk Present
mWilliam M Duffy i Town of Southold , Town Attorney Present
I. Reports
1. Budget Report
II. Public Notices
III. Communications
IV. Discussion
1. 9:00 Am - Councilman Dinizio & Chief Flatley
2. 9:15 Am - Councilman Ruland
3. 9:30 Am -Denis Noncarrow & Lynn Nyilas
Southold Town Board Meeting
January 3, 2017 page 2
4. POSTPONED - Southold Town Code Review Working Group
5. Advertise for Members of Water Conservation Committee and Southold Town Audit
Committee
6. Update on Changes to the Fishers Island Enabling Act
7. Discussion on Organizational Agenda
8. EXECUTIVE SESSION - Potential Property Acquisition(S) - Publicity of Which Would
Substantially Affect the Value Thereof
9. EXECUTIVE SESSION-Labor-Matters Involving Employment of Particular Person(S)
10. Motion To: Motion to Enter Executive
RESOLVED that the Town Board of the Town of Southold hereby Enter into Executive Session
at 10:24AM for the purpose of discussing the following matters:
Potential Property Acquisition(S) - Publicity of Which Would Substantially Affect the Value
Thereof - 10:45 am - Melissa Spiro
Labor-Matters Involving Employment of Particular Person(S)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Louisa P. Evans, Justice
SECONDER:William P. Ruland, Councilman
AYES: Dinizio Jr, Ruland, Ghosio, Evans, Russell
ABSENT: Jill Doherty
11. Motion To: Motion to Exit Executive
RESOLVED that the Town Board of the Town of Southold hereby Exit/Recess from this
Executive Session at 11:14 AM
RESULT: ADOPTED [UNANIMOUS]
MOVER: William P. Ruland, Councilman
SECONDER:Jill Doherty, Councilwoman
AYES: Dinizio Jr, Ruland, Doherty, Ghosio, Evans, Russell
12. Motion To: Motion to Enter Executive
RESOLVED that the Town Board of the Town of Southold hereby Enter into Executive Session
at 11:52 AM for the purpose of discussing the following matters:
Labor- Matters involving he employment of a particular person(s)
RESULT! ADOPTED [UNANIMOUS]
MOVER: Louisa P. Evans, Justice
SECONDER:Jill Doherty, Councilwoman
AYES: Dinizio Jr, Ruland, Doherty, Ghosio, Evans, Russell
Southold Town Board Meeting
January 3, 2017 page 3
13. Motion To: Motion to Exit Executive
RESOLVED that the Town Board of the Town of Southold hereby Exit/Recess from this
Executive Session at 12:25 PM.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Louisa P. Evans, Justice
SECONDER:William P. Ruland, Councilman
AYES: Dinizio Jr, Ruland, Ghosio, Evans, Russell
ABSENT: Jill Doherty
14. Motion To: Recess 9:00 AM meeting
RESOLVED that the Town Board of the Town of Southold hereby Recess this 9:00 AM
meeting of the Town Board at 12:25 PM until the Regular 4:30 PM Meeting of the Southold
Town Board.
RESULT: ADOPTED [UNANIMOUS]
MOVER: William P. Ruland, Councilman
SECONDER:Louisa P. Evans, Justice
AYES: Dinizio Jr, Ruland, Ghosio, Evans, Russell
ABSENT: Jill Doherty
Pledge to the Flag
Motion To: Reconvenes 9:00 AM meeting
RESOLVED that the Town Board of the Town of Southold hereby reconvenes the 9:00 AM
meeting of the Southold Town Board at this 4:30PM Regular Meeting of the Southold Town
Board.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Scott A. Russell, Supervisor
SECONDER:William P. Ruland, Councilman
AYES: Dinizio Jr, Ruland, Ghosio, Evans, Russell
ABSENT: Jill Doherty
Opening Comments
Supervisor Scott A. Russell
SUPERVISOR RUSSELL: Please rise and join in the Pledge to the Flag. Thank you. Would
anybody like to comment on any of the agenda items before we get underway? (No response)
V. Resolutions
2017-62
CATEGORY: Audit
DEPARTMENT: Town Clerk
Approve Audit
Southold Town Board Meeting
January 3, 2017 page 4
RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated
January 3,2017.
✓Vote Record-Resolution RES-2017-62
El Adopted
❑ Adopted as Amended
❑ Defeated Yes/Aye No/Nay Abstain Absent
❑ Tabled
❑ Withdrawn James Dmizio Jr Voter I✓I ❑ ❑ ❑
❑ Supervisor's Appt William P Roland Voter ❑ ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Seconder EI ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Mover RI ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter [Z ❑ ❑ ❑
❑ No Action
❑ Lost
2017-63
CATEGORY.• Set Meeting
DEPARTMENT.• Town Clerk
Next Town Board Meeting
RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held,
Tuesdav,January 17 2017 at the Southold Town Hall Southold New York at 7:30 P. M.
✓Vote Record:Resolution RES-2017-63
PI Adopted
❑ Adopted as Amended
❑ Defeated Yes/Aye No/Nay Abstain Absent
❑ Tabled _
❑ Withdrawn James Dmizio Jr Voter z ❑ ❑ ❑
❑ Supervisor's Appt William P Ruland Voter CSI ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ D
❑ Rescinded Robert Ghosto Mover Q ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter p ❑ ❑ ❑
❑ No Action
❑ Lost
2017-64
CATEGORY: Attend Seminar
DEPARTMENT Building Department
Southold Town Board Meeting
January 3, 2017 page 5
Training
RESOLVED that the Town Board of the Town of Southold hereby grants permission to Senior
Building Inspector John Jarski to attend the New York State Uniform Fire Prevention and
Building Code Enforcement Course in Yaphank,New York, on February 14-16, 2017, March
21-23, 2017 and May 2-4, 2017. All expenses for registration and travel travel to be a legal
charge to the 2017 Building Department budget (meetings and seminars).
✓Vote Record-Resolution RES-2017-64
0 Adopted
❑ Adopted as Amended
❑ Defeated
❑ Tabled Yes/Aye No/Nay Abstain Absent
❑ Withdrawn James Dmizio Jr Mover 0 ❑ ❑ ❑
❑ Supervisor's Appt William P Ruland Seconder 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P.Evans Voter 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-65
CATEGORY. Attend Seminar
DEPARTMENT: Building Department
Training
RESOLVED that the Town Board of the Town of Southold hereby grants permission to Fire
Inspector Robert Fisher, Building Permits Examiner Amanda Nunemaker, Building Permits
Examiner Damon Rallis, Electrical Inspector Roger Richert and Chief Building Inspector
Michael Verity to attend Code Officials Training in Quogue,New York, on January 11, 2017.
All expenses for registration and travel to be a legal charge to the 2017 Building Department
budget (meetings and seminars).
✓Vote Record-Resolution RES-2017-65
0 Adopted
❑ Adopted as Amended - -
Yes/Aye No/Nay Abstain Absent
El Defeated - -
James Dmizio Jr Voter 0 ❑ ❑ ❑
❑ Tabled
❑ Withdrawn William P Ruland Mover 0 ❑ ❑ ❑
Jill Doherty Voter 11 11 D
❑ Supervisor's Appt
❑ Tax Receiver's Appt Robert Ghosio Voter 0 ❑ ❑ ❑
❑ Rescinded Louisa P Evans Seconder 0 ❑ ❑ ❑
❑ Town Clerk's Appt - Scott A Russell Voter 0 ❑ ❑ ❑
❑ Supt Hgwys Appt
11 No Action
Southold Town Board Meeting
January 3, 2017 page 6
❑ Lost
2017-66
CATEGORY.• Budget Modification
DEPARTAIENT. Accounting
Budget Modification for Traffic Study
Financial Impact.Provide additional appropriation for Route 25/Love Lave/Old Sound Ave., Mattituck
traffic study by appropriating County aid, removing State aid
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2017 General
Fund Whole Town budget as follows:
Increase Appropriations:
A.1010.4.500.500 Roadway Engineering Study $5,000
Decrease Revenues:
A.3089.15 NYS, Roadway Engineering Study 5,000
Total $10,000
Increase Revenues:
A.2210.80 Suffolk County, Roadway Engineering Study $10,000
✓Vote Record-Resolution RES-2017-66
171 Adopted
❑ Adopted as Amended
❑ Defeated Yes/Aye No/Nay Abstain Absent
❑ Tabled
.lames Dimzio Jr Voter D ❑ ❑ ❑
❑ Withdrawn
❑ Supervisor's Appt William P.Ruland Voter ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ lZ
❑ Rescinded Robert Ghosio Mover lZ ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P.Evans Seconder 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter IZI ❑ ❑ ❑
❑ No Action
❑ Lost
2017-67
CATEGORY. Employment-Town
DEPARTMENT. Accounting
Acknowledges Retirement Christine M Droskoski
Southold Town Board Meeting
January 3, 2017 page 7
WHEREAS, the Town of Southold has received email notification on December 21, 2016 from
the NYS Retirement System concerning the retirement of Christine M. Droskoski effective
February 25, 2017 now therefore be it
RESOLVED that the Town Board of the Town of Southold hereby acknowledges the intent to
retire of Christine M. Droskoski from the position of Senior Clerk Typist for the Human
Resource Center effective February 25, 2017.
✓Vote Record-Resolution RES-2017-67
Rl Adopted
❑ Adopted as Amended
❑ Defeated Yes/Aye No/Nay Abstain Absent
❑ Tabled _____ .
❑ Withdrawn James Dm¢io Jr Mover C1 ❑ ❑_ ❑
❑ Supervisor's Appt William P Ruland Seconder RI ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ 11 Z
Robert Ghos�o Voter D ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt Louisa P.Evans Voter El ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A.Russell Voter Rl ❑ ❑ ❑
❑ No Action
❑ Lost
2017-68
CATEGORY: Contracts,Lease&Agreements
DEPARTMENT.• Engineering
Award Love Lane Trac Study to Dunn Engineering Associates, P.C.
RESOLVED that the Town Board of the Town of Southold hereby authorizes Scott A. Russell
to enter into a professional services contract with Dunn Engineering Associates, P.C., for the
completion of the Love Lane Traffic Study at a cost not to exceed $21,990, as outlined in their
Technical Proposal dated May 31, 2016, and their Cost Proposal dated May 2016, all in
accordance with the Town Attorney.
✓Vote Record-Resolution RES-2017-68
El Adopted
❑ Adopted as Amended
❑ Defeated Yes/Aye No/Nay Abstain Absent
❑ Tabled lames Dmizio Jr Voter 0 ❑ ❑ ❑
❑ Withdrawn William P Ruland Mover El ❑ ❑ ❑
❑ Supervisor's Appt .till Doherty Voter ❑ ❑ ❑ 0
❑ Tax Receiver's Appt Robert Ghosio Voter lZ ❑ ❑ ❑
❑ Rescinded Louisa P Evans Seconder l?l ❑ ❑ ❑
❑ Town Clerk's Appt Scott A Russell Voter El ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
Southold Town Board Meeting
January 3, 2017 page 8
2017-69
CATEGORY.- Authorize to Bid
DEPARTMENT: Government Liaison
Reject All Bids and Rebid Recreation Floor
RESOLVED that the Town Board of the Town of Southold hereby rejects any and all bids
received for the recreation flooring, and be it further
RESOLVED that the Town Clerk's Office is hereby authorized and directed to re-bid.
✓Vote Record-Resolution RES-2017-69
0 Adopted
❑ Adopted as Amended
❑ Defeated _._.___.---_____.. ____.____ _ __.__._..
Yes/Aye No/Nay Abstain Absent
❑ Tabled --
❑ Withdrawn James Dinizio Jr Voter 0 ❑ ❑ El
❑ Supervisor's Appt William P Roland Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Seconder 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Mover 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-70
CATEGORY.• Contracts, Lease &Agreements
DEPARTMENT. Public Works
Group for the East End-Downs Farm Stewardship
Financial Impact:Environmental and stewardship programs at Downs Farm Preserve and other
appropriate sites
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs
Supervisor Scott A. Russell to execute an Agreement with the Group for the East End in
connection with environmental and stewardship programs at Downs Farm Preserve and other
appropriate sites or preserves in the amount of$25,000 for the term January 1, 2017 through
December 31, 2017, all in accordance with the approval of the Town Attorney.
✓Vote Record-Resolution RES-2017-70
0 Adopted Yes/Aye No/Nay Abstain Absent
0 Adopted as Amended James Dinizio Jr Voter 0 ❑ 0 ❑
Southold Town Board Meeting
January 3, 2017 page 9
❑ Defeated William P Ruland ; Voter D ❑ ❑ ❑
❑ Tabled Jill Doherty Voter ❑ ❑ ❑ 0
❑ Withdrawn Robert Ghosio Mover 0 ❑ ❑ ❑
❑ Supervisor's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2017-71
CATEGORY. Budget Modification
DEPARTMENT. Accounting
Create Capital Budget for Highway Management Vehicle
Financial Impact: Create capital budget for Highway Management Vehicle
WHEREAS the Town Board of the Town of Southold adopted a 2017 Capital Budget which
includes a$27,000 appropriation for the Highway Department's Management Vehicle, and
WHEREAS the Town's Capital Budget process requires a resolution to formally establish
Capital Budget items in the Capital Fund, now therefore be it
RESOLVED that the Town Board of the Town of Southold hereby authorizes the
establishment of the following Capital Project in the 2017 Capital Fund:
Capital Project Name: Highwaygement Vehicle
Financing Method: Transfer from the Highway Fund Part Town
Budget: Revenues:
H.5031.85 Interfund Transfers $27,000
Appropriations:
H.5130.2.300.650 Machinery, Management Vehicle $27,000
✓Vote Record-Resolution RES-2017-71
0 Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended James Dmizio Jr Mover ❑ 0 ❑ ❑
❑ Defeated William P Ruland Seconder 0 ❑ ❑ ❑
❑ Tabled Jill Doherty Voter ❑ ❑ ❑ 0
❑ Withdrawn Robert Ghosio Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt Louisa P Evans Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Scott A Russell Voter 0 ❑ ❑ ❑
0 Rescinded
Southold Town Board Meeting
January 3, 2017 page 10
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2017-72
CATEGORY.• Budget Modification
DEPARTMENT: Accounting
Create Capital Budget for Ford Escapes
Financial Impact: Create capital budget for two Central Garage Ford Escapes
WHEREAS the Town Board of the Town of Southold adopted a 2017 Capital Budget which
includes an appropriation for Central Garage for two Ford Escapes, and
WHEREAS the Town's Capital Budget process requires a resolution to formally establish
Capital Budget items in the Capital Fund, now therefore be it
RESOLVED that the Town Board of the Town of Southold hereby authorizes the
establishment of the following Capital Project in the 2017 Capital Fund:
Capital Project Name: Ford Escapes
Financing Method: Transfer from the General Fund Whole Town
Budget: Revenues:
H.5031.85 Interfund Transfers $52,000
Appropriations:
11.1640.2.300.200 Central Garage, Automobiles $52,000
✓Vote Record-Resolution RES-2017-72
❑ Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled _
0 Withdrawn James Dmizio Jr Voter D ❑ ❑ ❑
❑ Supervisor's Appt William P Ruland Mover 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
0 Lost
Southold Town Board Meeting
January 3, 2017 page 11
2017-73
CATEGORY.• Contracts, Lease&Agreements
DEPARTMENT. Public Works
Cornell 2017 Shellfish Hatchery Program
Financial Impact:Funding to Cornell Cooperative Extension for the Southold Town Shellfish Hatchery
Program at Cedar Beach
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs
Supervisor Scott A. Russell to execute Agreement with Cornell Cooperative Extension in
connection with the 2017 Southold Town Shellfish Program, at Cedar Beach, in the amount of
$20,000 for the term January 1, 2017 through December 31, 2017, all in accordance with the
approval of the Town Attorney.
✓Vote Record-Resolution RES-2017-73
0 Adopted
❑ Adopted as Amended
❑ Defeated Yes/Aye No/Nay Abstain Absent
❑ Tabled
❑ Withdrawn James Dmizio Jr Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt William P Ruland Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Seconder 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P.Evans Mover 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-74
CATEGORY.- Bid Acceptance
DEPARTIVENT: Highway Department
Accept Sand Bid
RESOLVED that the Town Board of the Town of Southold hereby accepts the sand bid as
follows, all in accordance with the Town Attorney:
Eagle Eye LLC $15.50/cu yd
✓Vote Record-Resolution RES-2017-74
0 Adopted
Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended
❑ Defeated James Dmizio Jr Voter 0 ❑ ❑ ❑
❑ Tabled William P Ruland Voter 0 ❑ ❑ ❑
0 Withdrawn Jill Doherty Voter 0 0 0 121
Southold Town Board Meeting
January 3, 2017 page 12
❑ Supervisor's Appt Robert Ghosio Mover 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Louisa P Evans Seconder 21 ❑ ❑ ❑
❑ Rescinded Scott A Russell Voter 21 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2017-75
CATEGORY.• Employment-Town
DEPARTMENT: Assessors
Accepts the Resignation of Scott DeSimone
RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of
Scott DeSimone as Attorney for the Board of Assessors, effective December 31, 2016.
✓Vote Record-Resolution RES-2017-75
0 Adopted
❑ Adopted as Amended
❑ Defeated �� _ Yes/Aye No/Nay Abstain Absent
❑ Tabled
❑ Withdrawn James Dmizio Jr Mover 0 ❑ ❑ ❑
❑ Supervisor's Appt William P Ruland Seconder 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Voter 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-76
CATEGORY: Employment-Town
DEPARTMENT, Accounting
Appoint Auristhela Reinen FT Case Manager
RESOLVED that the Town Board of the Town of Southold hereby appoints Auristhela Reinen
to the position of full time Case Manaller for the Human Resource Center, effective January 1,
2017 at a rate of$52,990.29 per year.
✓Vote Record-Resolution RES-2017-76
0 Adopted Yes/Aye No/Nay Abstain Absent
Southold Town Board Meeting
January 3, 2017 page 13
❑ Adopted as Amended James Dimzio Jr Voter 0 ❑ i ❑ ❑
❑ Defeated William P Ruland Mover 0 ❑ ❑ ❑
❑ Tabled Jill Doherty Voter ❑ ❑ ❑ 0
❑ Withdrawn Robert Ghosio Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2017-77
CATEGORY. Authorize to Bid
DEPARTMENT.• Government Liaison
Bid for Automatic Doors
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the
Town Clerk's office to advertise for supplying and installing new ADA compliant power
opening rear doors at Town Hall.
✓Vote Record-Resolution RES-2017-77
0 Adopted
❑ Adopted as Amended
❑ Defeated Yes/Aye No/Nay Abstain Absent
❑ Tabled
❑ Withdrawn James Dinizio Jr Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt William P Ruland Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Seconder 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Mover 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-78
CATEGORY. Contracts,Lease&Agreements
DEPARTMENT.• Fishers Island Ferry District
FIFD-Fairhaven Shipyard
Southold Town Board Meeting
January 3, 2017 page 14
RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the
resolution of the Fishers Island Ferry District Board of Commissioners dated December 21, 2016
in regard to the Fairhaven Shipyard contract.
✓Vote Record-Resolution RES-2017-78
0 Adopted
❑ Adopted as Amended
❑ Defeated - - --- -— -- ---- - - - -
Yes/Aye No/Nay Abstain Absent
❑ Tabled
❑ Withdrawn James Dmizio Jr Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt William P.Ruland Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Mover D ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-79
CATEGORY.• Policies
DEPARTIIIENT: Fishers Island Ferry District
FIFD Advancement Ladder
RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the
resolution of the Fishers Island Ferry District Board of Commissioners dated December 21,2016
in regard to "Advancement Ladder" documents.
✓Vote Record-Resolution RES-2017-79
0 Adopted
❑ Adopted as Amended
❑ Defeated
El Tabled
Yes/Aye No/Nay Abstain Absent
_
❑ Withdrawn James Dimzio Jr Mover [a ❑ ❑ ❑
❑ Supervisor's Appt William P Roland Seconder 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Voter 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-80
Southold Town Board Meeting
January 3, 2017 page 15
CATEGORY. Contracts,Lease&Agreements
DEPARTMENT: Fishers Island Ferry District
FIFD-Airport Capital Improvement Program
RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the
resolution of the Fishers Island Ferry District Board of Commissioners dated December 21, 2016
in regard to the 2018-2023 ACIP and amends to the 2017 ACIP.
✓Vote Record-Resolution RES-2017-80
0 Adopted
❑ Adopted as Amended
❑ Defeated --- -- - ----------
Yes/Aye No/Nay Abstain Absent
❑ Tabled _ _.
❑ Withdrawn James Dinizio Jr Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt William P.Ruland Mover 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P.Evans Seconder 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-81
CATEGORY: Public Service
DEPARTMENT: Fishers Island Ferry District
FIFD-Burn Permit
RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the
resolution of the Fishers Island Ferry District Board of Commissioners dated December 21, 2016
in regard to obtaining a grassland Burn Permit.
✓Vote Record-Resolution RES-2017-81
0 Adopted
❑ Adopted as Amended
❑ Defeated Yes/Aye No/Nay Abstain Absent
❑ Tabled -
❑ Withdrawn James Dim
zio Jr Voter 0 El ❑
❑ Supervisor's Appt William P Ruland Voter 0 El ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Seconder 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Mover 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter D ❑ ❑ ❑
❑ No Action
0 Lost
Southold Town Board Meeting
January 3, 2017 page 16
2017-82
CATEGORY: Authorize to Bid
DEPARTMENT: Highway Department
Advertise for Vehicle for Highway
Resolved that the Town Board of the Town of Southold here by authorizes and directs the Town
Clerk to advertise for bid one new 2017 Grand Cherokee Laredo 4x4 in White, 3.61,V6 Engine,
8-spd Trans, black cloth interior, or Equivalent. This to be a legal charge to the 2017 capital
project budget line H.5130.2.300.650 (Management Vehicle).
✓Vote Record-Resolution RES-2017-82
0 Adopted
❑ Adopted as Amended
❑ Defeated -- — - - - - -
Yes/Aye No/Nay Abstain Absent
❑ Tabled
❑ Withdrawn James Dmizio Jr Mover ❑ 0 ❑ ❑
❑ Supervisor's Appt William P Ruland Seconder 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Voter 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A.Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-83
CATEGORY.• Budget Modification
DEPARTMENT: Accounting
Budget Modification for Risk Retention Fund
Financial Impact:Reallocate resources for 2017 insurance coverage with The Travelers
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2017 Risk
Retention Fund budget as follows:
From:
CS.1910.4.300.800 Claims $ 79,500
CS.1910.4.500.300 Claims Administration 24,000
Total $103,500
Southold Town Board Meeting
January 3, 2017 page 17
To:
CS.1910.4.300.100 Insurance, Commercial Package $ 90,000
CS.1910.4.300.500 Insurance, Boat 13,500
Total $103,500
✓Vote Record-Resolution RES-2017-83
0 Adopted
❑ Adopted as Amended
❑ Defeated -- - —- - - - -- -
Yes/Aye No/Nay Abstain Absent
❑ Tabled
❑ Withdrawn James Dmizio Jr Voter D ❑ ❑ ❑
❑ Supervisor's Appt William P Ruland Mover 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Voter l ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Seconder lz ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 1z ❑ ❑ ❑
❑ No Action
❑ Lost
2017-84
CATEGORY. Bid Acceptance
DEPARTMENT.• Police Dept
Accept the Bid of Mattituck Main Road Cleaners to Clean Southold Town Police Uniforms
RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of
Mattituck Main Road Cleaners to clean Southold Town Police Uniforms for calendar year
2017 in the amounts indicated on the bid submitted, all in accordance with the Town Attorney.
✓Vote Record-Resolution RES-2017-84
0 Adopted
❑ Adopted as Amended
❑ Defeated Yes/Aye No/Nay Abstain Absent
❑ Tabled
❑ Withdrawn James Dimzio Jr Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt William P Ruland Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ C
❑ Rescinded Robert Ghosio Seconder J ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Mover 10 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A.Russell Voter 21 ❑ ❑ ❑
❑ No Action
0 Lost
Southold Town Board Meeting
January 3, 2017 page 18
2017-85
CATEGORY.• Advertise
DEPARTMENT. Town Clerk
Advertise for Water Conservation Committee Members
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the
Town Clerk's office to advertise for members to the Water Conservation Committee.
✓Vote Record-Resolution RES-2017-85
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
❑ Withdrawn James Dimzio Jr Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt William P.Ruland Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Mover 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P.Evans Seconder, 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A.Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-86
CATEGORY. Property Acquisition Public Hearing
DEPARTMENT, Land Preservation
Murphy Open Space Set Public Hearing for 1/17/2017
RESOLVED that pursuant to the provisions of Chapter 17 (Community Preservation Fund) and
Chapter 185 (Open Space Preservation) of the Town Code,the Town Board of the Town of
Southold hereby sets Tuesday, January 17, 2017, at 7:33 p.m., Southold Town Hall, 53095 Main
Road, Southold,New York as the time and place for a public hearing for the purchase of open
space fee title on property owned by James J. Murphy (deceased) and James E. Murphy. Said
property is identified as SCTM#1000-54.-5-49.1. The address is 7885 Hortons Lane, Southold,
New York, and is located on Lily Pond at the southeasterly side of Hortons Lane where it
intersects with North Sea Drive, and across from McCabes Beach, in the R-40 zoning district.
The proposed acquisition is for fee title of the undeveloped parcel that is 1.972 acres according
to a 2014 survey.
The property has been offered for sale to the Town of Southold as open space vacant land. The
purchase price is $30,000.00 (thirty thousand dollars). The property will be acquired using
Community Preservation Funds. The landowner may claim a Bargain Sale.
The property is listed on the Community Preservation Project Plan List of Eligible Parcels under
Southold Town Board Meeting
January 3, 2017 page 19
the categories lettered A) establishment of parks, nature preserves, or recreation areas; D)
preservation of fresh and saltwater marshes or other wetlands; and F) preservation of
undeveloped beach lands or shoreline including those at significant risk of coastal flooding due
to projected sea level rise and future storms. The Town is acquiring the property for open space
purposes including passive recreation, access to Lily Pond, and wetland protection.
As per Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold,
Section 117-5, the Land Preservation Coordinator and the Town Board have reviewed the
acquisition and have determined that sanitary flow credits will not be transferred from this
property.
FURTHER NOTICE is hereby given that a more detailed description of the above mentioned
parcel of land is on file in Land Preservation Department, Southold Town Hall Annex, 54375
Route 25, Southold,New York, and may be examined by any interested person during business
hours.
✓Vote Record-Resolution RES-2017-86
R1 Adopted
❑ Adopted as Amended
❑ Defeated --- - - - - -- - — - -
Yes/Aye No/Nay Abstain Absent
❑ Tabled __. _._._�_ _ —.-•-- -
❑ Withdrawn James Dimzio Jr Mover 0 ❑ ❑ ❑
❑ Supervisor's Appt William P Ruland Seconder 2 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Voter ❑✓ ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Voter Ef ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 2 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-87
CATEGORY. Budget Modification
DEPARTMENT. Highway Department
2016 Budget Modification -Highway
Financial Impact: to cover over expenditures
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2016 Highway
Fund Part Town budget as follows:
From:
DB.5140.4.600.300 Travel 289.00
DB.5110.4.100.905 Asphalt Patch 1,400.00
D13.5142.1.100.100 Snow Earnings 300.00
TOTAL: $1,989.00
Southold Town Board Meeting
January 3, 2017 page 20
To:
DB.5130.4.400.650 Maintenance & Repairs 300.00
DB.5140.4.100.125 Misc. Supplies 200.00
DB.5140.4.100.600 Uniforms 409.00
DB.5110.4.100.100 Misc. Supplies 200.00
DB.5110.4.400.600 Contracted Services 580.00
DB.5142.1.100.200 Snow Overtime Earnings 300.00
TOTAL: $1,989.00
✓Vote Record-Resolution RES-2017-87
0 Adopted
❑ Adopted as Amended
❑ Defeated -
' Yes/Aye No/Nay Abstain Absent
❑ Tabled - --
❑ Withdrawn James Dinizio Jr Voter 0 [I ❑ ❑
❑ Supervisor's Appt William P Ruland Mover 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-88
CATEGORY.• Advertise
DEPARTMENT: Town Clerk
Advertise for Audit Committee Member
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the
Town Clerk's Office to advertise for a Community Member to serve on the Audit Committee to
fill the expiring term of Daniel Rila which expired on December 31, 2016.
✓Vote Record-Resolution RES-2017-88
0 Adopted
❑ Adopted as Amended
❑ Defeated Yes/Aye No/Nay Abstain Absent
❑ Tabled -- - ---- --
James Dinizio Jr Voter 0 ❑ ❑ ❑
El Withdrawn
❑ Supervisor's Appt William P Ruland Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Seconder 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Mover 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
0 Lost
Southold Town Board Meeting
January 3, 2017 page 21
2017-89
CATEGORY: Budget Modification
DEPARTMENT: Town Attorney
Budget Mod
Financial Impact:No net financial impact.
RESOLVED that the Town Board of the Town of Southold hereby modifies the General Fund
Whole Town 2016 budget as follows:
TO:
A.1420.4.600.100 Town Attorney, C.E.
Litigation Expenses $500.00
Total $500.00
FROM:
A.1420.1.200.100 Town Attorney, P.S.
Part-Time Regular Earnings $500.00
Total $500.00
✓Vote Record-Resolution RES-2017-89
0 Adopted
❑ Adopted as Amended
❑ Defeated -- - - - - -- - - -- -
Yes/Aye No/Nay Abstain Absent
❑ Tabled _-
❑ Withdrawn James Dinizio Jr Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt William P Ruland Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Mover 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-90
CATEGORY: Advertise
DEPARTMENT: Town Clerk
Advertise for ZBA Member
RESOLVED the Town Board of the Town of Southold hereby authorizes and directs the Town
Southold Town Board Meeting
January 3, 2017 page 22
Clerk to advertise for a member to the Zoning Board of Appeals.
✓Vote Record-Resolution RES-2017-90
IZ Adopted
❑ Adopted as Amended
❑ Defeated Yes/Aye No/Nay Abstain Absent
❑ Tabled _ _ _
❑ Withdrawn James Dinizio Jr Mover 0 ❑ ❑ ❑
❑ Supervisor's Appt William P Ruland Seconder 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ IZI
❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Voter ❑ l ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 121 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-91
CATEGORY: Advertise
DEPARTMENT: Town Clerk
Advertise for Town Historian
RESOLVED the Town Board of the Town of Southold hereby authorizes and directs the Town
Clerk to advertise for Town Historian.
✓Vote Record-Resolution RES-2017-91
IH Adopted
❑ Adopted as Amended
❑ Defeated - - - - - -
Yes/Aye No/Nay Abstain Absent
❑ Tabled
❑ Withdrawn James Dinizio Jr Voter Z El ❑
❑ Supervisor's Appt William P Ruland Mover Rl ❑ ❑ ❑
El Tax Receiver's Appt Jill Doherty Voter El El 121
❑ Rescinded Robert Ghosio Voter ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Seconder lZ ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A.Russell Voter Rl ❑ ❑ ❑
❑ No Action
❑ Lost
2017-92
CATEGORY: Contracts, Lease &Agreements
DEPARTMENT. Town Attorney
Counsel for Assessors
Southold Town Board Meeting
January 3, 2017 page 23
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs
Supervisor Scott A. Russell to execute a retainer agreement with James Ryan, Esq. to act as
counsel to Town of Southold Board of Assessors.
✓Vote Record-Resolution RES-2017-92
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled "
❑ Withdrawn James Dmizio Jr Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt William P.Ruland Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Seconder 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P.Evans Mover 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-93
CATEGORY. Employment-Town
DEPARTMENT: Accounting
Extend Temporary Assignment Employee #3862
RESOLVED that the Town Board of the Town of Southold hereby extends the temporary
assignment of Employee#3862 to the Human Resource Center through January 17,2017.
✓Vote Record-Resolution RES-2017-93
0 Adopted
❑ Adopted as Amended
❑ Defeated Yes/Aye No/Nay Abstain Absent
❑ Tabled -
James Dmizio Jr Voter 0 ❑ ❑ ❑
❑ Withdrawn
❑ Supervisor's Appt William P Ruland Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Mover D ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2017-94
Southold Town Board Meeting
January 3, 2017 page 24
CATEGORY Y. Employment-Town
DEPAREVENT. Town Attorney
Appoints Hearing Officer
RESOLVED that the Town Board of the Town of Southold hereby appoints Dr. Jeffrey D.
Smith as Hearing Officer in the Civil Service Law § 75 disciplinary charges against Town
employees #9774 and#3832.
BE IT FURTHER RESOLVED,that the Town Clerk be directed to forward a copy of this
resolution to Richard Zuckerman, Esq.
✓Vote Record-Resolution RES-2017-94
2 Adopted
❑ Adopted as Amended
❑ Defeated Yes/Aye No/Nay Abstain Absent
❑ Tabled
James Dinizio Jr Mover 0 ❑
❑ Withdrawn ❑ ❑
❑ Supervisor's Appt William P Ruland I Seconder IZI ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ Rl
❑ Rescinded Robert Ghosio Voter El ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Voter 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell I Voter D 11 ❑
❑ No Action
❑ Lost
2017-95
CATEGORY. Authorize to Bid
DEPARTMENT. Public Works
Advertise for Truck for DPW
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the
Town Clerk's office to advertise for bids for a Truck for the Department of Public Works.
✓Vote Record-Resolution RES-2017-95
0 Adopted
❑ Adopted as Amended Yes/Aye No/Nay Abstain Absent
❑ Defeated James Dmizio Jr Voter 2 ❑ ❑ ❑
❑ Tabled
William P Ruland Voter D ❑ ❑ ❑
❑ Withdrawn
❑ Supervisor's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Tax Receiver's pt Robert Ghosio Seconder Z 11 ❑
Louisa P Evans Mover D El El
❑ Rescinded
❑ Town Clerk's Appt Scott A Russell Voter Z ❑ ❑ ❑
❑ Supt Hgwys Appt
0 No Action
Southold Town Board Meeting
January 3, 2017 page 25
❑ Lost
2017-96
CATEGORY. Committee Appointment
DEPARTMENT.- Town Clerk
Southold Local Development Corporation Appointments
RESOLVED that the Town Board of the Town of Southold hereby re-appoints the following
individuals to serve as members of the Board of Directors of the Southold Local Development
Corporation, a not-for-profit corporation in accordance with Section 1411 of the Not-For-Profit
Corporation Law of the State of New York, for a three (3) year term of office, effective January
1, 2017 expiring on December 31, 2019:
Noreen McKenna
Steve Latham
✓Vote Record-Resolution RES-2017-96
0 Adopted
❑ Adopted as Amended
❑ Defeated
❑ Tabled
Yes/Aye No/Nay Abstain Absent
❑ Withdrawn James Dmizio Jr Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt William P Ruland Mover 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 0
❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
VI. Public Hearinlzs
None
Closinlz Comments
Supervisor Scott A. Russell
SUPERVISOR RUSSELL: That concludes the agenda. Would anybody like to address the
Town Board? (No response)
Southold Town Board Meeting
January 3, 2017 page 26
Motion To: Adjourn Town Board Meeting
RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned
at 4:47 P.M.
Eli abeth A. Neville
Southold Town Clerk
RESULT: ADOPTED [UNANIMOUS]
MOVER: Louisa P. Evans, Justice
SECONDER:William P. Ruland, Councilman
AYES: Dinizio Jr, Ruland, Ghosio, Evans, Russell
ABSENT: Jill Doherty